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255 CORPORATE WOODS PARKWAY, LLC

Branch

Company Details

Entity Name: 255 CORPORATE WOODS PARKWAY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 18 May 2011
Branch of: 255 CORPORATE WOODS PARKWAY, LLC, CONNECTICUT (Company Number 1021504)
Company Number: LLC_03559769
File Number: 03559769
Type of Management: Member Managed
Date Status Change: 27 Jul 2015
Address 25 FOREST PKWY, SHELTON, 06484, CT
Place of Formation: CONNECTICUT

Agent

Name and Address Role Appointment Date
MARK POLATSEK, 700 HICKORY HILL DR, VERNON HILLS, 60061 Agent 2011-05-18

Member

Name and Address Role Appointment Date
WOLCOTT, PETER, 15 POMPERAUG ROAD, WOODBURY, CT, 06798 Member 2011-05-18
MBS HOLDINGS, LLC, 41 ELEVEN O'CLOCK ROAD, FAIRFIELD, CT, 06824 Member 2011-05-18
CHRISTIAN WEILAND 2004 SPRAY TRUST, 30 WEATHERVANE DRIVE, EASTON, CT, 06612 Member 2011-05-18
ERIK WEILAND 2004 SPRAY TRUST, 30 WEATHERVANE DRIVE, EASTON, CT, 06612 Member 2011-05-18

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State